IRAUREGUI SOCIEDAD LIMITADA
Hoja BI6493· NIF A48279228
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Uriarte Zugazabeitia Miguel, Uriarte Zugazabeitia Enrique, Uriarte Zugazabeitia Blanca
Legal information
Legal information for IRAUREGUI SOCIEDAD LIMITADA
Activity
IRAUREGUI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 19 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Current
- Uriarte Zugazabeitia MiguelSince 24/03/2009PresidenteConsejero
- Uriarte Zugazabeitia EnriqueSince 24/03/2009Consejero
- Uriarte Zugazabeitia BlancaSince 24/03/2009ConsejeroSecretario
Former
- Uriarte Ortiz Luis EnriqueCeased on 22/01/2019PresidenteConsejero
- Ceased on 22/01/2019
- Uriarte Zugazabeitia GemaCeased on 22/01/2019Consejero
- Uriarte Zugazabeitia MartinCeased on 22/01/2019Consejero
- Uriarte Zugazabeitia DanielCeased on 24/03/2009Administrador Único
Authorised representatives
Current
- Zubero Apodaca MariaSince 11/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/01/2023
- Ceses/DimisionesPublished 31/01/2019
- NombramientosPublished 31/01/2019
- NombramientosPublished 11/05/2009
- NombramientosPublished 03/04/2009
- Ceses/DimisionesPublished 03/04/2009
- NombramientosPublished 03/04/2009
- Modificaciones estatutariasPublished 03/04/2009
Changes
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2023#7340568Nombramientos
IRAUREGUI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUBERO APODACA MARIA. Datos registrales. T 515 , F 45, S 8, H BI 6493,B , I/ 14 .(11.01.23).
- 31/01/2019#5235926Ceses/DimisionesNombramientos
IRAUREGUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: URIARTE ORTIZ LUIS ENRIQUE. Presidente: URIARTE ORTIZ LUIS ENRIQUE. Consejero: URIARTE ZUGAZABEITIA BLANCA. Secretario: URIARTE ZUGAZABEITIA BLANCA. Consejero: ZUGAZABEITIA MARQUIJANO MARIA AN… - 11/05/2009#207173Nombramientos
IRAUREGUI SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: URIARTE ZUGAZABEITIA MARTIN;URIARTE ZUGAZABEITIA MIGUEL;URIARTE ZUGAZABEITIA BLANCA. Datos registrales. T 515 , F 44, S 8, H BI 6493,B , I/ 12 .(28.04.09).
- 03/04/2009#156177Nombramientos
IRAUREGUI SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: URIARTE ORTIZ LUIS ENRIQUE;URIARTE ZUGAZABEITIA BLANCA. Consejero: URIARTE ZUGAZABEITIA ENRIQUE. Datos registrales. T 515 , F 43, S 8, H BI 6493,B , I/ 11 .(24.03.09).
- 03/04/2009#156176Ceses/DimisionesNombramientosModificaciones estatutarias
IRAUREGUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIARTE ZUGAZABEITIA DANIEL. Nombramientos. Consejero: URIARTE ORTIZ LUIS ENRIQUE. Presidente: URIARTE ORTIZ LUIS ENRIQUE. Consejero: URIARTE ZUGAZABEITIA BLANCA. Secretario: URIARTE ZUGAZABE…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía hidroeléctrica — are listed together.